Institution record
Choice
Choice International Limited
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Securities and Exchange Board of India | INZ000160131 | Regulated | CHOICE EQUITY BROKING PRIVATE LIMITED | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Choice against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Choice (this record) | SEBI | 1 / 1 | Risk level not supplied | 2.0 | 0 |
SEBI | 1 / 1 | Risk level not supplied | 6.3 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Choice: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Choice's regulatory licence status and supervisory authorisation?
In our imported dataset, Choice (legal entity reference: Choice International Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SEBI (Securities and Exchange Board of India) — licence INZ000160131, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SEBI public register.
Which of Choice's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of Choice's 1 licence records fall directly within this jurisdictional mandate: SEBI (licence INZ000160131, regulated, entity: CHOICE EQUITY BROKING PRIVATE LIMITED). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Choice's institutional risk classification, enforcement exposure, and score profile?
Choice carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Choice's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Choice (listed execution software: Choice FinX, Demat Account, Choice FinX (formerly Jiffy)), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SEBI.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Choice's supervisory scope.
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monetary-policy
Japanese Government Bonds Held by the Bank of Japan
Japanese Government Bonds Held by the Bank of Japan: Institutional summary of the supplied primary disclosure. Cross-reference official supervisory registers for live updates.
market-insights
(IMES Newsletter) 2026 BoC - Philadelphia Fed - BOJ Joint Workshop
(IMES Newsletter) 2026 BoC - Philadelphia Fed - BOJ Joint Workshop: Summary of the supplied primary material covering 2026. Cross-reference official supervisory registers for live updates.
regulatory-benchmarks
Asia-Pacific Capital Markets & Cross-Border Brokerage 2026 Licensing Benchmark: 6D Prudential Scorecard Across 105 Audited Entities
Comprehensive 2026 empirical benchmark covering 105 institutions and 98 competent authorities tracked by APAC Capital Brief, detailing 6D compliance scores, contracting legal entities, and direct register verification.